Who owns AAPT CONSULTANCY LTD?

In the current sources, AAPT CONSULTANCY LTD is connected to Mrs Krupaben Kamlesh Patel, Mrs Krupaben Kamlesh Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAPT CONSULTANCY LTD's risk level?

WhiteIntel flags AAPT CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AAPT CONSULTANCY LTD appear across sources?

AAPT CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AAPT CONSULTANCY LTD

Name: AAPT CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AAPT CONSULTANCY LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2018-03-08
Legal form: ltd
Activity: 70229
Registered office: Acs Accounting Market House, 19-21 Market Place, Wokingham, RG40 1AP, England

Low

Risk

AAPT CONSULTANCY LTD is a ltd registered in GB, incorporated 2018-03-08 (dissolved).

/03

Ownership & control

Owners / controllers

AAPT CONSULTANCY LTD
- Mrs Krupaben Kamlesh Patel· beneficial owner100%· via OpenOwnership
- Mrs Krupaben Kamlesh Patel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11241728
Status: dissolved
Type: ltd
Incorporated: 2018-03-08
Registered office: Acs Accounting Market House, 19-21 Market Place, Wokingham, RG40 1AP, England
SIC: 70229

Officers · 1 active

PATEL, Krupaben Kamlesh
director · British · appt 2018-03-08

Beneficial owners · PSC · 1 current

●
Mrs Krupaben Kamlesh Patel
individual PSC · England · since 2018-03-08
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AAPT CONSULTANCY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

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